DUCHY HEALTH CHARITY LIMITED
Overview
| Company Name | DUCHY HEALTH CHARITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01268926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCHY HEALTH CHARITY LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is DUCHY HEALTH CHARITY LIMITED located?
| Registered Office Address | Lowin House Tregolls Road TR1 2NA Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCHY HEALTH CHARITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNWALL INDEPENDENT HOSPITALS TRUST LIMITED | Jul 15, 1976 | Jul 15, 1976 |
What are the latest accounts for DUCHY HEALTH CHARITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUCHY HEALTH CHARITY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for DUCHY HEALTH CHARITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Warren Burnett as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy May Anne Walsh as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracey Jean Roose as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aldyth Hambly Staite as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Rawson Croggon as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Sally Jane Coode as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Susan O'brien as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Miss Jennifer Taylor as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Anthony Derek Woolf as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Olivia Cassandra Forbes Miller as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gaynor Susan Coley as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Williams on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy John Guy as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Ian Murdoch as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Lowin House Tregolls Road Truro TR1 2NA on May 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Ivarr Robinson as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Winifred Vyvyan as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DUCHY HEALTH CHARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Mark | Secretary | Tregolls Road TR1 2NA Truro Lowin House England | 192310980001 | |||||||
| ANDERSON, Tamsyn Jane, Dr | Director | Tregolls Road TR1 2NA Truro Lowin House England | United Kingdom | British | General Practitioner Director Of Primary Care Cft | 162372470001 | ||||
| BURNETT, Simon Warren | Director | PO BOX 352 PL25 9JE St. Austell Duchy Health Charity Ltd Cornwall England | England | British | Investment Manager And Branch Principal | 292621830001 | ||||
| COLEY, Gaynor Susan | Director | PO BOX 352 PL25 9JE St Austell C/O United Kingdom | England | British | None | 274189290001 | ||||
| EVERS, John Alexander | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | None | 137569580001 | ||||
| HUTCHINSON, Katy | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | Health And Social Care Business Development | 295728540001 | ||||
| MILLER, Olivia Cassandra Forbes | Director | PO BOX 352 PL25 9JE St Austell C/O United Kingdom | England | British | Solicitor | 290791130001 | ||||
| ROOSE, Tracey Jean | Director | PO BOX 352 PL25 9JE St. Austell Duchy Health Charity Ltd England | England | British | Chief Executive | 330120300001 | ||||
| TAYLOR, Jennifer | Director | , PL25 9JE St Austell PO BOX 352 Cornwall United Kingdom | England | British | Director | 316350820001 | ||||
| VANN, Barbara Jane | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | Retired | 78677790003 | ||||
| WALSH, Lucy May Anne | Director | PO BOX 352 PL25 9JE St Austell Duchy Health Charity Ltd Cornwall England | England | British | Advanced Public Health Specialist | 330174600001 | ||||
| WILLIAMS, Mark | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | Chartered Accountant | 188197860002 | ||||
| WOOLF, Anthony Derek, Professor | Director | PO BOX 352 PL25 9JE St Austell C/O United Kingdom | England | British | None | 42830330001 | ||||
| HILL, Anthony Arthur | Secretary | Trenance Hain Walk TR26 2AF St Ives Cornwall | British | 46512000001 | ||||||
| ROBINSON, Richard John Arundell | Secretary | Tanglewood Parklands South Drive Tehidy TR14 0EZ Camborne Cornwall | British | Chartered Accountant | 15749820001 | |||||
| BARNES, John Nicholas, Dr | Director | Newmills Lane TR1 3EZ Truro Pen Enys Cornwall | England | British | Doctor | 133047650001 | ||||
| BEECHING, James Lester | Director | Slipways Restronguet Point Feock TR3 6RB Truro Cornwall | British | Chartered Surveyor | 11365860001 | |||||
| BENNETT, Scott Nicholas | Director | Peat House Newham Road TR1 2DP Truro Cornwall | England | British | Self Employed | 127886110012 | ||||
| BOULTON, Graham David | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | England | British | Chartered Accountant | 138675720001 | ||||
| BRACEY, David John | Director | Brucefield Agar Road TR1 1JU Truro Cornwall | British | Consultant Surgeon | 11365870001 | |||||
| BROWN, Kenneth Aubrey James | Director | 40a Coinagehall Street TR13 8EQ Helston Cornwall | British | Chartered Accountant (Retired) | 5121910001 | |||||
| BULLEY, John Lalande | Director | South Tamarisk Treyarnon Bay PL28 8JR Padstow Cornwall | British | Retired | 6309960001 | |||||
| BYRNE, Dominic, Dr | Director | Truthan Manor Truthan TR4 9BB Truro Cornwall | England | British | Doctor | 118075710001 | ||||
| CLARK, Deborah Jean | Director | Boscolla TR4 9EB Truro Trewen Cornwall | England | English | Pr Consultant | 92563280001 | ||||
| CLEMENTS, Pam | Director | Carwinnick Grampound TR2 4RJ Truro Swallows Barn Cornwall England | United Kingdom | British | Retired Headteacher | 161955540001 | ||||
| COODE, Sally Jane | Director | Tregolls Road TR1 2NA Truro Lowin House England | England | British | Business Woman | 109759430001 | ||||
| CROGGON, Jonathon Rawson | Director | Tregolls Road TR1 2NA Truro Lowin House England | United Kingdom | British | Investment Manager | 58728790004 | ||||
| DAVIS, Peter Brian Mackintosh, Dr | Director | 9 Parc Ledden TR13 8NB Helston | England | British | Retired Gp | 56173490002 | ||||
| DOBLE, Jennifer Anne, Dr | Director | Trevaunance Road TR5 0NB St. Agnes The Croft Cornwall United Kingdom | United Kingdom | British | Clinical Psychologist | 40271560001 | ||||
| DUNSTAN, Caroline Ann | Director | Constantine TR11 5RP Falmouth Nancenoy Farm Cornwall England | England | British | Nurse | 158567330002 | ||||
| EVANS, Christopher David, Dr | Director | The Old Mill Perranwell Station TR3 7JX Truro Cornwall | British | Medical Practioner | 76309480001 | |||||
| GALSWORTHY, Arthur Michael Johnstone | Director | Trewithen Grampound Road Probus TR2 4DD Truro Cornwall | England | British | Company Director | 13503190001 | ||||
| GILMOUR, William Robson | Director | Creigan House Mullion Cove Mullion Helston Cornwall | British | Retired Civil Engineer | 11365880001 | |||||
| GRAY, Sarah Jane, Dr | Director | Egloserme Farm St Erme TR4 9BW Truro | United Kingdom | British | General Practitioner | 78596020001 | ||||
| GRIGG, Mary Rosalind | Director | Crossways Marys Well Illogan TR16 4EQ Redruth Cornwall | England | British | Assistant Bank Manager Retired | 40990130001 |
What are the latest statements on persons with significant control for DUCHY HEALTH CHARITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0